FCPAméricas Blog

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FCPAméricas Interviews The Chair of the OECD Working Group on Bribery

Drago Kos, the Chair of the OECD Working Group on Bribery, leads the Group in its monitoring and evaluation of the laws implementing the OECD Anti-Bribery Convention by its Parties. He recently told FCPAméricas what to expect about the Phase 4 Evaluation (previous phases are discussed here), where Latin America fits in the fight of […]

Author: Carlos Ayres

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Miller & Chevalier Releases Results of 2016 Latin America Corruption Survey

Despite more than three-quarters of businesspeople indicating that their country’s anti-corruption laws are ineffective, the 2016 Latin America Corruption Survey released by Miller & Chevalier Chartered and 13 partner firms shows marked signs of regionwide improvement in corporate compliance measures. In April and May 2016, Miller & Chevalier and 13 Latin American partner firms distributed […]

Author: Matteson Ellis

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Antitrust Enforcement Trends in Latin America

By: Ana Paula Martinez, Mariana Tavares de Araujo With so much emphasis in Latin America lately on the enforcement of anti-corruption laws like the FCPA, companies should not lose sight of the fact that antitrust enforcement in countries like Brazil, Chile, Colombia, Mexico, and Peru is now well-established as well. For example, since Brazil’s current competition […]

Author: Guest Author

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Latin America’s Top Anti-Corruption Stories of 2013

[Editor’s Note: FCPAméricas previously highlighted 2013’s top FCPA stories here.] It is the time of year when FCPA practitioners reflect on the year just past and work to filter the signal from the noise. FCPAméricas covered many different Latin American anti-corruption stories over the last twelve months. In my estimation, the following stories are those most […]

Author: Matthew Fowler

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Corporations on the Hook in Latin America

A common feature of Latin American legal systems is that they grant authorities a limited ability to sanction corporations. If you are a corporation, this may sound like good news. But as the OECD’s Director of Legal Affairs Nicola Bonucci said at an ABA event in Washington, D.C. recently, it creates a “big loophole” in […]

Author: Matthew Fowler

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